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Company Information for

TWINER PROPERTIES LIMITED

8 BALDOCK ROAD, WADHURST, EAST SUSSEX, TN5 6HT,
Company Registration Number
00733762
Private Limited Company
Active

Company Overview

About Twiner Properties Ltd
TWINER PROPERTIES LIMITED was founded on 1962-08-29 and has its registered office in Wadhurst. The organisation's status is listed as "Active". Twiner Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TWINER PROPERTIES LIMITED
 
Legal Registered Office
8 BALDOCK ROAD
WADHURST
EAST SUSSEX
TN5 6HT
Other companies in TN3
 
Filing Information
Company Number 00733762
Company ID Number 00733762
Date formed 1962-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 06:23:40
Primary Source:Companies House
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Company Officers of TWINER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KIRK NORMAN TWINER
 Company Secretary 2017-02-01
DEBORAH JANE TWINER
 Director 2018-07-01
KIRK NORMAN TWINER
 Director 1990-12-31
PAULINE GERTRUDE TWINER
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE GERTRUDE TWINER
 Company Secretary 1990-12-31 2018-03-31
NORMAN ARTHUR TWINER
 Director 1990-12-31 2018-03-31
ANITA LESLEY HOLMES
 Director 1990-12-31 2002-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JANE TWINER KIRK NORMAN LIMITED Director 1992-06-17 CURRENT 1970-05-13 Active - Proposal to Strike off
KIRK NORMAN TWINER CASTLE PARK MANAGEMENT COMPANY LIMITED Director 2012-12-31 CURRENT 1989-08-31 Active
KIRK NORMAN TWINER KIRK NORMAN LIMITED Director 1991-12-31 CURRENT 1970-05-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-05-10CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2024-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-06-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-05-08CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-04-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE GERTRUDE TWINER
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-05-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-04-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-16SH0106/03/20 STATEMENT OF CAPITAL GBP 1
2019-10-01CH01Director's details changed for Mrs Pauline Gertrude Twiner on 2018-10-08
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-04-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-07-14AP01DIRECTOR APPOINTED MRS DEBORAH JANE TWINER
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-04-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-04-09TM02Termination of appointment of Pauline Gertrude Twiner on 2018-03-31
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN ARTHUR TWINER
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-07-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-06AP03Appointment of Mr Kirk Norman Twiner as company secretary on 2017-02-01
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM Stable Cottage Bayham Abbey Lamberhurst Kent, TN3 8BG
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 4000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-05-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16CH01Director's details changed for Mr Norman Arthur Twiner on 2009-09-14
2015-12-28AR0123/12/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 4000
2014-12-23AR0123/12/14 ANNUAL RETURN FULL LIST
2014-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-14AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 4000
2013-12-31AR0123/12/13 FULL LIST
2013-07-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-02AR0123/12/12 FULL LIST
2012-10-03AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-25AR0123/12/11 FULL LIST
2011-11-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-05AR0123/12/10 FULL LIST
2010-06-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-04AR0123/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE GERTRUDE TWINER / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ARTHUR TWINER / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK NORMAN TWINER / 04/01/2010
2009-07-15AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-05-13AA31/03/08 TOTAL EXEMPTION FULL
2008-01-28363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-04363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-04363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-30363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-06363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-08363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-28288bDIRECTOR RESIGNED
2002-01-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-08363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-29363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-05-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-19363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-06-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-06363sRETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-07-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-01363sRETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-01-09363sRETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
1996-11-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-21363sRETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
1995-12-14AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-07363sRETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
1994-02-17363sRETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-13287REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 18, MELBOURNE GROVE, LONDON SE22 8RA
1993-02-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-11363sRETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS
1993-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1992-03-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/92
1992-01-04363sRETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS
1991-03-26AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-03-19363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-04-27AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-03-09363RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
1989-06-07AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-03-01363RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
1989-01-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TWINER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWINER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-01-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-01-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-01-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-01-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-03-02 Satisfied WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE & MORTGAGE 1972-06-28 Satisfied THE PARCELS & GENERAL ASSURANCE ASSOCIATION LTD
INST OF CHARGE 1963-01-21 Satisfied BARCLAYS BANK PLC
INST OF CHARGE 1963-01-21 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2014-03-31 £ 24,154
Creditors Due Within One Year 2013-03-31 £ 22,129
Creditors Due Within One Year 2013-03-31 £ 22,129
Creditors Due Within One Year 2012-03-31 £ 68,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWINER PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 4,000
Called Up Share Capital 2013-03-31 £ 4,000
Called Up Share Capital 2013-03-31 £ 4,000
Called Up Share Capital 2012-03-31 £ 4,000
Cash Bank In Hand 2014-03-31 £ 176,049
Cash Bank In Hand 2013-03-31 £ 139,586
Cash Bank In Hand 2013-03-31 £ 139,586
Cash Bank In Hand 2012-03-31 £ 137,416
Current Assets 2014-03-31 £ 176,325
Current Assets 2013-03-31 £ 139,887
Current Assets 2013-03-31 £ 139,887
Current Assets 2012-03-31 £ 174,872
Debtors 2014-03-31 £ 0
Debtors 2013-03-31 £ 0
Debtors 2012-03-31 £ 37,456
Fixed Assets 2014-03-31 £ 874,823
Fixed Assets 2013-03-31 £ 874,931
Fixed Assets 2013-03-31 £ 874,931
Fixed Assets 2012-03-31 £ 875,075
Shareholder Funds 2014-03-31 £ 1,026,994
Shareholder Funds 2013-03-31 £ 992,689
Shareholder Funds 2013-03-31 £ 992,689
Shareholder Funds 2012-03-31 £ 981,807
Tangible Fixed Assets 2014-03-31 £ 874,500
Tangible Fixed Assets 2013-03-31 £ 874,500
Tangible Fixed Assets 2013-03-31 £ 874,500
Tangible Fixed Assets 2012-03-31 £ 874,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TWINER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWINER PROPERTIES LIMITED
Trademarks
We have not found any records of TWINER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWINER PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TWINER PROPERTIES LIMITED are:

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RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TWINER PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWINER PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWINER PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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